Latest from Cheyenne Ligon
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.
Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator
The Texas State Securities Board has been investigating FTX US since October.
Beto O’Rourke Returned a $1M Campaign Donation From Sam Bankman-Fried: Report
The former Texas Democratic candidate for governor was uncomfortable accepting such a large unsolicited donation, according to the Texas Tribune.
New York Man Pleads Guilty to $2M Crypto Mining Fraud
Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for himself.
BlockFi tiene US$355M en criptomonedas congelados en FTX
Joshua Sussberg, abogado de Kirkland & Ellis, comunicó la cifra durante la primera audiencia por quiebra de BlockFi.
BlockFi Has $355M in Crypto Frozen on FTX, Attorney Confirms
Kirkland & Ellis Partner Joshua Sussberg announced the figure during BlockFi’s first bankruptcy hearing.
US Senators Demand Sam Bankman-Fried, FTX Execs Be Held Accountable to 'Fullest Extent of the Law’
Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) said in a Wednesday letter to Attorney General Merrick Garland they want Sam Bankman-Fried and others investigated.
Abogados detallan el “abrupto y complicado” colapso de FTX durante la primera audiencia de quiebra
Los letrados dijeron que el ex CEO, Sam Bankman-Fried, administraba el exchange como si fuese su propio “territorio personal” y permitía que los directivos utilizaran fondos de los clientes para comprar propiedades de lujo.
FTX Bankruptcy Judge Says Creditor Information Can Be Redacted – at Least for Now
John Dorsey said Tuesday that he wants to ensure FTX’s individual creditors are protected from cyber threats.
Lawyers Detail the ‘Abrupt and Difficult’ Collapse of FTX in First Bankruptcy Hearing
FTX’s lawyers say former CEO Sam Bankman-Fried ran the exchange like his own “personal fiefdom,” allowing executives to use customer funds to purchase luxury real estate.
